TOKIO MARINE EUROPE S.A.

Profile TOKIO MARINE EUROPE S.A.

Actual on 01.07.2021
Company name
TOKIO MARINE EUROPE S.A.
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Company number
FC035739
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Company status
Active
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Company type
Other company type
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Incorporated on
Monday, 19 February 2018
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Accounts

Overdue

Last accounts made up to 31.12.2020

Nature of business (SIC)
None Supplied
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Registered office address
26 AVENUE DE LA LIBERTE, L-1930, LUXEMBOURG, LUXEMBOURG
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PSC and Officers TOKIO MARINE EUROPE S.A.

Officers

(as of 24.09.2020)

COOK, Barry John
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
FISCHBACH-ENGELBERG, Peter Martin
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: Swedish
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Luxembourg
HERVY, Thibaud Jacques Gerard
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: French
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLIDAY, Jenna Louise
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Role: Secretary
LETSINGER, Katherine Lee
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
ROHLF, Hans-Dieter
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: German
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: Germany
URANO, Shinji
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: Japanese
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
HUTTON-PENMAN, Nicholas Ian
Status: Not active
Appointed on: Tuesday, 20 November 2018
Resigned on: Tuesday, 01 October 2019
Correspondence address: 1 Aldgate, London, United Kingdom, EC3N 1RE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
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